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2020 is just two months old and we’re already seeing rising employee frauds in major companies across India. From major MNCs to banks, frauds worth over INR 10 Crore have been already committed. Hard to believe isn’t it, that such big corporates are falling prey to employee fraud, that costing…
When the e-wallet major, Paytm uncovered a fraud last year, it had already bore a loss of over Rs. 10crore. An ex-employee who had worked for 2 months for the organisation, was charged under IPC sections related to criminal conspiracy, cheating and violation of Information Technology Act along with five…